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BGM Lewis Hickie Limited
BGM Lewis Hickie Limited is an active company incorporated on 29 June 2016 with the registered office located in London, Greater London. BGM Lewis Hickie Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10257403
Private limited company
Age
9 years
Incorporated
29 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(4 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Dec
⟶
5 Apr 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about BGM Lewis Hickie Limited
Contact
Update Details
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past
8 years
Companies in SW7 4AG
Telephone
020 74027444
Email
Unreported
Website
Bgmlewishickie.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Robert Keith Moore
Director • British • Lives in UK • Born in Sep 1963
Mr Ahsan Miraj
Director • British • Lives in UK • Born in Sep 1967
Mr Paul Richard Gillman Davis
Director • British • Lives in UK • Born in Mar 1975
Brian John Clifford
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Mr John David Wakefield
Director • British • Lives in UK • Born in Feb 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BGM Corporate Services Limited
Mr Paul Richard Gillman Davis, Mr Robert Keith Moore, and 2 more are mutual people.
Active
BGM International Limited
Mr Paul Richard Gillman Davis, Mr Robert Keith Moore, and 2 more are mutual people.
Active
BGM Helmores Limited
Mr Paul Richard Gillman Davis, Mr Robert Keith Moore, and 2 more are mutual people.
Active
BGM Prometheus Tax Limited
Mr Paul Richard Gillman Davis, Mr Robert Keith Moore, and 2 more are mutual people.
Active
BGM Investment Holdings Limited
Mr Paul Richard Gillman Davis, Mr Robert Keith Moore, and 2 more are mutual people.
Active
Bright Grahame Murray Service Company Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
Kensington, Chelsea & Westminster Chamber Of Commerce Limited
Brian John Clifford is a mutual person.
Active
Fircroft Management Company Limited
Mr Robert Keith Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
5 Apr 2024
For period
5 Dec
⟶
5 Apr 2024
Traded for
16 months
Cash in Bank
£16.59K
Increased by £9.4K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£249.64K
Decreased by £54.1K (-18%)
Total Liabilities
-£147.03K
Increased by £56.72K (+63%)
Net Assets
£102.61K
Decreased by £110.82K (-52%)
Debt Ratio (%)
59%
Increased by 29.16% (+98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Robert Keith Moore Details Changed
1 Year 5 Months Ago on 13 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Bgm Investment Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 6 Apr 2023
Mark Christopher Cole Resigned
2 Years 6 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 28 Mar 2025
Notification of Bgm Investment Holdings Limited as a person with significant control on 6 April 2023
Submitted on 20 Sep 2024
Withdrawal of a person with significant control statement on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Robert Keith Moore on 13 May 2024
Submitted on 13 May 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 9 Nov 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Termination of appointment of Mark Christopher Cole as a director on 6 April 2023
Submitted on 6 Apr 2023
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Repayment History
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See All Charges & CCJs